Sunidhi Securities & Finance Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
- Paid Up Capital ₹ 4.68 Cr
- Company Age 39 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 104.65 Cr
- Satisfied Charges ₹ 53.68 Cr
- Revenue Growth -11.51%
- Profit Growth -53.63%
- Ebitda 30.18%
- Net Worth 10.76%
- Total Assets 5.50%
About Sunidhi Securities & Finance
Sunidhi Securities & Finance Limited (SSFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 02 September 1985 and has a history of 39 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Sunidhi Consultancy Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.50 Cr and a paid-up capital of Rs 4.68 Cr.
The company currently has active open charges totaling ₹104.65 Cr. The company has closed loans amounting to ₹53.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Karia, Mahesh Desai, Arun Shah, and Four other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1985PLC037326
- Company No.
037326
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 Sep 1985
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sunidhi Securities & Finance Limited
Explore comprehensive data for Sunidhi Securities & Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunidhi Securities & Finance?
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Desai  | Whole-Time Director | 16-Jan-2003 | Current |
| Bimal Parekh | Whole-Time Director | 02-Mar-1994 | Current |
| Sunil Karia | Whole-Time Director | 16-Jan-2003 | Current |
| Arun Shah | Whole-Time Director | 02-Sep-1985 | Current |
| Jayesh Parekh | Director | 09-Mar-1994 | Current |
| Rishabh Parekh | Whole-Time Director | 04-Sep-2008 | Current |
Financial Performance of Sunidhi Securities & Finance.
Sunidhi Securities & Finance Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.51% decrease. The company also saw a substantial fall in profitability, with a 53.63% decrease in profit. The company's net worth Soared by an impressive increase of 10.76%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunidhi Securities & Finance?
In 2023, Sunidhi Securities & Finance had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
National Plastic Industries LimitedBimal Parekh is a mutual person
Association Of National Exchanges Members Of IndiaMahesh Desai is a mutual person
White Label E-Systems Private LimitedBimal Parekh is a mutual person
- Sunidhi Capital Private Limited
Sunil Karia, Mahesh Desai and 2 more are mutual person
- Sunidhi Commodities Private Limited
Arun Shah, Jayesh Parekh and 1 more are mutual person
Pivotal Business Managers LlpArun Shah, Jayesh Parekh and 1 more are mutual person
Charges (Loans)
Open Charges
₹104.65 Cr
Satisfied Charges
₹53.68 Cr
Charges Breakdown by Lending Institutions
- Others : 104.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2023 | Others | ₹25.00 Cr | Open |
| 06 Jun 2023 | Others | ₹25.00 Cr | Open |
| 27 Mar 2023 | Others | ₹1.00 Cr | Open |
| 21 May 2022 | Others | ₹50.00 Cr | Open |
| 07 Dec 2021 | Others | ₹1.17 Cr | Open |
How Many Employees Work at Sunidhi Securities & Finance?
Sunidhi Securities & Finance has a workforce of 104 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunidhi Securities & Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunidhi Securities & Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sunidhi Securities & Finance
Recent activity within the organization
- Annual General Meeting
Sunidhi Securities & Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100775399 was registered on 24 Aug 2023.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100736756 was registered on 06 Jun 2023.
- Balance Sheet
Sunidhi Securities & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100704128 was registered on 27 Mar 2023.
- Charges
A charge registered on 14 Aug 2017 via Charge ID 100136470 with Others was fully satisfied on 12 Jul 2022.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Sunidhi Securities & Finance Limited?
Sunidhi Securities & Finance Limited was incorporated on 02 Sep 1985.
What is authorized share capital and paid-up capital of Sunidhi Securities & Finance Limited?
The authorized share capital of Sunidhi Securities & Finance Limited is ₹ 5.50 Cr and paid-up capital is ₹ 4.68 Cr.
Who are the current board members & directors of Sunidhi Securities & Finance Limited?
Currently 7 directors are associated with Sunidhi Securities & Finance Limited.
- Sunil Natverlal Karia
- Mahesh Subodhchandra Desai
- Arun Jayantilal Shah
- Jayesh Dhirajlal Parekh
- Bimal Jasvantlal Parekh
- Rishabh Jayesh Parekh
- Jayveer Jayesh Parekh
What is the registered address of Sunidhi Securities & Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunidhi Securities & Finance Limited is Kalpataru Inspire Unit 1 8Th Floor Opp. Grand Hyatt Hotel, Santacruz (East) India, Mumbai, Maharashtra, 400055.
What is the corporate identification number (CIN) and company number of Sunidhi Securities & Finance Limited?
The corporate identification number (CIN) of Sunidhi Securities & Finance Limited is U67190MH1985PLC037326 and the company number is 037326 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sunidhi Securities & Finance Limited?
The Official website of Sunidhi Securities & Finance Limited is https://www.sunidhi.com
What has been the recent revenue trend for Sunidhi Securities & Finance Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sunidhi Securities & Finance Limited has fallen by -11.51%.
How many employees does Sunidhi Securities & Finance Limited currently have?
As Per 2022 financial reports, 104 employees are currently employed by Sunidhi Securities & Finance Limited.
What change has been observed in the net worth of Sunidhi Securities & Finance Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sunidhi Securities & Finance Limited has experienced an upsurge of 10.76%.
What are the total open charges for Sunidhi Securities & Finance Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sunidhi Securities & Finance Limited amount to ₹ 104.65 Cr.
When was the last Balance Sheet of Sunidhi Securities & Finance Limited filed with the ROC?
The most recent Balance Sheet for Sunidhi Securities & Finance Limited was filed with the ROC on 31 Mar 2023.
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